419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
This is to inform you that we have indeed received signal on a bonded fund from "Bank Of Africa" (BOA),Ouagadougou,Burkina Faso,of a bonded fund in our bank bearing your name as the beneficiary of this bonded fund.By this you have been officially invited to our office to sign the final bond release document,before your bonded fund will be released to you or into your nominated account or accounts.
You are to come with your international passport or driver's license for Identification purposes.
You are to come with Nine Thousand Five Hundred and Fifty-Eight Euro, Thirteen Cent(€9,558.13)being for the Netherlands Stamp Tax,Handling and Administrative charges,which must be paid before you are allowed to sign the final bond release document after which an official receipt will be issued out to you,after which your bonded fund will be released to you or into any of your nominated account or accounts.
Appointment has been made for you to be in our office on Thursday 30th of October 2014. Please,be aware that you are to send across to this office your travelling details (flight-schedule) to enable our protocol-officer meet you at the airport and bring you to the office where you will sign the final bond release document.
Please be aware that you are to come with all the above mentioned requirements to enable you have a very smooth financial transaction with this finance house and also for the signing of the final bond release document,after which your bonded fund will be released to you or transfered into any of your nominated account/accounts.
Hope I have informed you correctly.
Best Regards,
Mr.Roger Francis.
( Director Of Operations And Foreign Remittance.)
NOTE: YOU CAN REACH US ON OUR NETHERLANDS 24HRS SERVICE LINE: 0031-644-679-822. Fax:0031-847-300-193.
OR
ON OUR FRANCE,EUROPEAN UNION 24HRS SERVICE LINE:0033-751-039-950.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
This is to acknowledge the receipt of your mail and the content was well understood, I have been directed to inform you that this finance house is real that is why we handle financial transaction on behalf of bank of Africa(BOA) outside of Africa.Please be aware that you ar asked to come in person to our office in The Netherlands to sign the final bond release document,of which your physical presence is needed which is another prove for you.
You can also call the telephone numbers provided for you in our previous email to you inviting you to come to The Netherlands,as our protocol department officers or staffs are there to answer any of your questions.
Please let it be known to you that your details were provided to this finance house by the bank of Africa(BOA)being the beneficiary of this bonded fund from Africa,which we have duly communicated to you the procedure of claim.
Once again,be aware that your physical presence is needed in this transaction as this is very very important.
Hope I have informed you correctly,
Best Regards,
Mr.Roger Francis.
(Director Operations And Foreign Remittance.)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
This is to acknowledge the receipt of your mail and I want to inform you that your personal details was provided to this finance house by the bank of Africa(BOA) in which your details below was given this finance house.
This and other details was provided to this finance house to enable us get in contact with you.I want to hear from you regarding our telephone conversation yesterday,in which you said it is time wasting.Please let us know if you want to conclude with the transaction or you want us to return the bonded fund back to the bank of Africa Burkina Faso.
You asked about the meaning of bonded fund,it is simply fund that came in the form of bonds which will be converted to liquid cash or money as you may like to call it.which will be transfered to you once the process of claims has been completed, which I have duly stated to you in my previous email to you.
Hope I have informed you correctly.
Best Regards,
Mr.Roger Francis.
(Director Of Operations And Foreign Remittance.)
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
